CompanyTrack
P

PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED

Active Swanley

Activities of head offices

0 employees
Activities of head offices
P

PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED

Activities of head offices

Founded 10 Feb 1998 Active Swanley, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £0.00
Total assets £9.46M £4.00K 2024 year on year
Total Liabilities £9.46M £4.00K 2024 year on year
Charges 4
4 outstanding

AI Analysis

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Contact & Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

Discover PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£9.46M

Increased by £4.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 28 resigned
Status
Christopher JamesDirectorBritishEngland5822 Oct 2018Active
David John BrookingDirectorBritishEngland5929 Nov 2012Active
Jeffrey Michael ThorntonDirectorBritishUnited Kingdom724 Aug 2009Active
Vercity Social Infrastructure (uk) LimitedCorporate-secretaryUnited KingdomUnknown29 Nov 2012Active

Shareholders

Shareholders (1)

Prospect Healthcare Hairmyres Group Limited
100.0%
1009 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prospect Healthcare (hairmyres) Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE M&G PPP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Current Company
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-11 with no updatesView(3 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(21 pages)
20 Sept 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
20 Sept 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
7 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

20 Sept 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

20 Sept 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-02-11 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 20 Sept 2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 20 Sept 2024